INFANTE 1980 SL

Hoja M655032· NIF B87929295

Struck off · 09/01/2024Madrid
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2017

Legal information

Legal information for INFANTE 1980 SL

NIF
Hoja registral
IRUS1000299733064
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2017
LocalityMadrid
Register referenceTomo 36458 · Folio 134 · Hoja M655032
StatusLiquidada

Activity

INFANTE 1980 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 30 October 2017. The Spanish commercial register has published 18 filings for this company, from 30 October 2017 to 9 January 2024, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

A) Agencia de viajes: "Mediación en la prestación de servicios de transporte discrecional de viajeros en vehículos de turismo (auto-taxis)", al amparo de lo dispuesto en los artículos 122 y 123 de la Ley 16/1987, de 29 de julio; 165.1 del Real Decreto 1211/1990...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INFANTE 1980 SLInfante Andria RodrigoInfante Andria Rodri…

Beneficial owner (UBO)

Infante Andria Rodrigo100 %

Individual · ultimate beneficial owner · since 30/10/2017

Beneficial owner network map

2 nodes Person Company
INFANTE 1980 SLInfante Andria RodrigoInfante Andria Rodri…

Registered actos

  1. Ceses/DimisionesPublished 09/01/2024· Registered 02/01/2024· I/A 6
  2. RevocacionesPublished 09/01/2024· Registered 02/01/2024· I/A 6
  3. DisoluciónPublished 09/01/2024· Registered 02/01/2024· I/A 6
  4. ExtinciónPublished 09/01/2024· Registered 02/01/2024· I/A 6
  5. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 5
  6. Ceses/DimisionesPublished 11/10/2021· Registered 04/10/2021· I/A 4
  7. NombramientosPublished 11/10/2021· Registered 04/10/2021· I/A 4
  8. Cambio de domicilio socialPublished 11/10/2021· Registered 04/10/2021· I/A 4
  9. Ceses/DimisionesPublished 14/06/2018· Registered 06/06/2018· I/A 3
  10. NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 3
  11. Cambio de domicilio socialPublished 14/06/2018· Registered 06/06/2018· I/A 3
  12. Ceses/DimisionesPublished 07/03/2018· Registered 27/02/2018· I/A 2
  13. NombramientosPublished 07/03/2018· Registered 27/02/2018· I/A 2
  14. Cambio de domicilio socialPublished 07/03/2018· Registered 27/02/2018· I/A 2
  15. ConstituciónPublished 30/10/2017· Registered 20/10/2017· I/A 1
  16. Declaración de unipersonalidadPublished 30/10/2017· Registered 20/10/2017· I/A 1
  17. NombramientosPublished 30/10/2017· Registered 20/10/2017· I/A 1

Changes

  1. 09/01/2024Disolución
  2. 09/01/2024Extinción
  3. 11/10/2021Cambio de domicilio social

    C/ LUIS I 54 (MADRID)

  4. 14/06/2018Cambio de domicilio social

    C/ MIGUEL ANGEL 21 - 6ª PLANTA (MADRID)

  5. 07/03/2018Cambio de domicilio social

    C/ LUIS I 65 (MADRID)

  6. 30/10/2017Declaración de unipersonalidad

    INFANTE ANDRIA RODRIGO

Capital · events

  1. 30/10/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/01/2024#7867072
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    INFANTE 1980 SL. Ceses/Dimisiones. Adm. Unico: PUGA FERNANDEZ MANUEL-MARIA. Revocaciones. Apo.Sol.: GARCIA GIMENO CARLOS;MARTINEZ FERNANDEZ VERONICA;RUIZ GARCIA CARLOS HUGO. Disolución. Fusion. Extinción. Datos registrales. T 36458 , F 134, S 8, H M …
  2. 06/05/2022#6947280
    Nombramientos
    INFANTE 1980 SL. Nombramientos. Apo.Sol.: GARCIA GIMENO CARLOS;MARTINEZ FERNANDEZ VERONICA;RUIZ GARCIA CARLOS HUGO. Datos registrales. T 36458 , F 132, S 8, H M 655032, I/A 5 (28.04.22).
  3. 11/10/2021#6634983
    Ceses/DimisionesNombramientosCambio de domicilio social
    INFANTE 1980 SL. Ceses/Dimisiones. Adm. Solid.: GARCIA TAPIA GONZALEZ CAMINO RAFAEL;PUGA FERNANDEZ MANUEL-MARIA. Nombramientos. Adm. Unico: PUGA FERNANDEZ MANUEL-MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  4. 14/06/2018#4924897
    Ceses/DimisionesNombramientosCambio de domicilio social
    INFANTE 1980 SL. Ceses/Dimisiones. Adm. Unico: GARCIA TAPIA GONZALEZ CAMINO RAFAEL. Nombramientos. Adm. Solid.: GARCIA TAPIA GONZALEZ CAMINO RAFAEL;PUGA FERNANDEZ MANUEL-MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  5. 07/03/2018#4782152
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    INFANTE 1980 SL. Sociedad unipersonal. Cambio de identidad del socio único: MOOVE CARS SUSTAINABLE TRANSPORT SL. Ceses/Dimisiones. Adm. Unico: INFANTE ANDRIA RODRIGO. Nombramientos. Adm. Unico: GARCIA TAPIA GONZALEZ CAMINO RAFAEL. Cambio de domicilio…
  6. 30/10/2017#4598457
    ConstituciónDeclaración de unipersonalidadNombramientos
    INFANTE 1980 SL. Constitución. Comienzo de operaciones: 6.10.17. Objeto social: A) Agencia de viajes: "Mediación en la prestación de servicios de transporte discrecional de viajeros en vehículos de turismo (auto-taxis)", al amparo de lo dispuesto en …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LUIS I 54 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte por taxi — are listed together.

Prospect this sectorAll companies in this sector